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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Trofimov, Andrey
    Born in June 1979
    Individual (1 offspring)
    Officer
    2020-07-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Madumarov, Sukhrob
    Born in April 1975
    Individual (1 offspring)
    Officer
    2020-07-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    INNOVATIONS MANAGEMENT SERVICES LTD
    12, Oliaji Trade Centre, Victoria, Mahe, Seychelles
    Active Corporate (3 parents, 54 offsprings)
    Officer
    2010-07-22 ~ 2018-04-19
    OF - LLP Designated Member → CIF 0
  • 4
    Plaza 2000, 10th Floor, 50th Street, Panama, Republic Of Panama
    Corporate (170 offsprings)
    Officer
    2010-07-22 ~ 2018-04-19
    OF - LLP Designated Member → CIF 0
  • 5
    Ricardo J. Alfaro Avenue, The Century Tower, Floor No 4, Suite No 401, Panama City, Panama
    Corporate (16 offsprings)
    Officer
    2018-04-19 ~ 2020-07-27
    OF - LLP Designated Member → CIF 0
  • 6
    P.o.box 346, Corozal Town, Central America, Belize
    Corporate (23 offsprings)
    Officer
    2018-04-19 ~ 2020-07-27
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TLC INDUSTRY LLP

Period: 2010-07-22 ~ 2023-01-24
Company number: OC356639
Registered name
TLC INDUSTRY LLP - Dissolved

Related profiles found in government register
  • TLC INDUSTRY LLP
    Info
    Registered number OC356639
    19 Kathleen Road, London SW11 2JR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-07-22 and dissolved on 2023-01-24 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • TLC INDUSTRY LLP
    S
    Registered number OC356639
    19, Kathleen Road, London, United Kingdom, SW11 2JR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FARMTEX LLP
    OC368753
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.